Fine Line Circuits Ltd - 517264 - Shareholding for the Period Ended September 30, 2021
Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
Fine Line Circuits Ltd - 517264 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhay B DoshiDesignation :- Managing Director / Whole Time Director12-10-2021
Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
To Date:October 06, 2021 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Company Secretary and Compliance Officer Dear Sir/Madam, In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that the Company has received a letter from Mr. Indrajeet Kumar Panday informing about his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from November 05, 2021. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi06-10-2021
FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
Date: 23rd September, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Srip code: 517264 Dear Sir, We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from October 01, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the half year / quarter ended September 30, 2021. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Indrajeet Panday Compliance Officer27-09-2021
FINE-LINE CIRCUITS LTD. - 517264 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fine Line Circuits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-09-2021
FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday, September 17, 2021 at 11:00 AM IST. held today i.e. on Friday,September 17, 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. . FOR FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director17-09-2021
FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday, September 17, 2021 at 11:00 AM IST. This is with reference to the 31stAnnual General Meeting of the members of the Company held today i.e. on Friday,September 17, 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. Abhay B Doshi Managing Director Encl: as above17-09-2021
FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday, September 17, 2021 at 11:00 AM IST. This is with reference to the 31stAnnual General Meeting of the members of the Company held today i.e. on Friday,September 17, 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. Abhay B Doshi Managing Director Encl: as above17-09-2021
FINE-LINE CIRCUITS LTD. - 517264 - Clarification sought from Fine Line Circuits Ltd
The Exchange has sought clarification from Fine Line Circuits Ltd on September 17, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.17-09-2021
Fine Line Circuits Ltd - 517264 - Scrip Code: 517264 Name Of The Company: FINE-LINE CIRCUITS LIMITED Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 The Details Of Closure Of Register Of Members And Share Transfer Books
Date: 24th August, 2021 To BSE LIMITED Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Scrip code: 517264 Name of the Company: FINE-LINE CIRCUITS LIMITED Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books Type of Security & Paid-up value Book Closure From To Purpose Equity Shares Saturday, September 11th, 2021 to Friday, September 17th, 2021 (both days inclusive) Annual General Meeting The Annual General Meeting of the Company is scheduled on Friday, September 17th, 2021. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director24-08-2021